March 22, 2016 at 7:00 PM - Regular
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
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II. Opening Ceremony
Presenter:
Board President
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III. Consider Listing of Agenda Items
Presenter:
Board President
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IV. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
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IV.A. LVHS Varsity Boys' Basketball Team
Presenter:
Board President and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Board President
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VI.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VI.A.1. La Vega Pirates Education Foundation Update
Presenter:
Dr. Sharon M. Shields
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VI.A.2. Early College High School Update
Presenter:
Dr. Sharon M. Shields
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VI.A.3. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VI.A.4. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VI.A.5. Leadership Team Times
Presenter:
Dr. Sharon M. Shields
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VI.A.6. Board Goals Update
Presenter:
Dr. Sharon M. Shields
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VII. Consider Consent Agenda Items
Presenter:
Board President
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VII.A. Minutes for Meetings Held
Presenter:
Ms. Lori Mynarcik
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VII.B. Order of Cancellation for Three Single-Member District Positions for the May 7, 2016 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.C. Certification of Unopposed Candidates for Three Single-Member District Positions for the May 7, 2016 Board of Trustees Election
Presenter:
Dr. Sharon M. Shields
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VII.D. LVHS Band Out-of-State Trip to Orlando, Florida for Spring Break 2017
Presenter:
Dr. Sharon M. Shields
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VII.E. Monthly Tax Collection Recap and Report
Presenter:
Ms. Diane Roepke
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VII.F. Budget Amendments
Presenter:
Ms. Diane Roepke
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VII.G. Personnel Items
Presenter:
Dr. Valerie Baxter
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VII.G.1. Personnel Resignations, Contract Renewals, Contract Recommendations, Job Description(s) or Revisions to Job Description(s), and Paygrade Chart or Revisions to Paygrade Chart
Presenter:
Dr. Valerie Baxter
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VII.H. Instructional Materials Allotment TEKS Certification Form For 2016 - 2017
Presenter:
Dr. Peggy Johnson
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VIII. Action and Discussion Items
Presenter:
Board President
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VIII.A. Consider Monthly Budget Analysis Report
Presenter:
Ms. Diane Roepke
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VIII.B. Cast Ballot in the Education Service Center Region 12 Board of Directors Election
Presenter:
Dr. Sharon M. Shields
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VIII.C. Consider Contract Renewals for Certified Teachers, Counselors, Librarians, Educational Diagnosticians, Instructional Facilitators, School Nurses, and Non-Certified Administrators
Presenter:
Dr. Valerie Baxter
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VIII.D. Incentive Discussion for Superintendent
Presenter:
Board President
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VIII.E. Consider 2016-2017 Board of Trustees Goals and Objectives
Presenter:
Board President
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IX. Closed Meeting
Presenter:
Board President
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IX.A. Incentive Discussion for Superintendent
Presenter:
Board President
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X. Adjournment
Presenter:
Board President
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